RESOLUTE SYSTEMS (UK) LIMITED
13 STOUR WAY, CHRISTCHURCH BH23 2PF- Active
- Private Limited Company
- Company No. 03826934
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE SYSTEMS (UK) LIMITED was incorporated on Tuesday, August 17, 1999 as a Private Limited Company with registered address in CHRISTCHURCH. RESOLUTE SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 4 days.
| Name | RESOLUTE SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 03826934 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 STOUR WAY CHRISTCHURCH BH23 2PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin James Macgregor Nationality: British |
Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Colin James Macgregor Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
| Mrs Florence Mabel Macgregor Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against RESOLUTE SYSTEMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE SYSTEMS (UK) LIMITED | 17 Aug 1999 |